Remarkables Kap Limited, a registered company, was launched on 28 Mar 2007. 9429033495675 is the NZBN it was issued. The company has been managed by 2 directors: George Patrick Cummings - an active director whose contract began on 28 Mar 2007,
Kenneth John Cummings - an active director whose contract began on 28 Mar 2007.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Remarkables Kap Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 15 Oct 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 80 shares (80%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 20 shares (20%).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 15 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 08 Nov 2013 to 15 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 14 Nov 2012 to 08 Nov 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 14 Nov 2012 to 20 Oct 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 02 Nov 2009 to 14 Nov 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 14 Nov 2008 to 02 Nov 2009
Address: C/-taylor Mclachlan Limited, 44 York Place, Dunedin
Physical & registered address used from 28 Mar 2007 to 14 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
11 May 2023 - |
Entity (NZ Limited Company) | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Cummings, George Patrick |
Company Bay Dunedin 9014 New Zealand |
28 Mar 2007 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2007 - |
George Patrick Cummings - Director
Appointment date: 28 Mar 2007
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 06 Mar 2012
Kenneth John Cummings - Director
Appointment date: 28 Mar 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, 9092 New Zealand
Address used since 20 Oct 2015
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